From: "davidleanrussel"<[email protected]>Subject: YOUR URGENT REPLY IS NEEDEDDate: Saturday 19th December 2020 18:19:18 PM UTCScammer: [email protected] business proposal, interest rate, Middle East, private investor, Thank you, urgent reply
From: "JEO MARK"<[email protected]>Subject: Investment oppotunityDate: Monday 14th December 2020 20:22:18 PM UTCScammer: [email protected] inform you, millions of dollars, private investor, Real Estate
From: "David Lean Russel"<[email protected]>Subject: REPLY: YOUR URGENT RESPONSE IS NEEDED PLEASEDate: Tuesday 3rd November 2020 07:35:19 AM UTCScammer: [email protected] business proposal, interest rate, Middle East, private investor, Thank you
From: "David Lean Russel"<[email protected]>Subject: Re: YOUR URGENT RESPONSE PLEASE sDate: Monday 19th October 2020 00:53:44 AM UTCScammer: [email protected] business proposal, interest rate, Middle East, private investor, Thank you
From: "Frankie Fisheri" <[email protected]>Subject: Consultant to private investorsDate: Thursday 15th October 2020 07:05:35 AM UTCScammer: [email protected] dear friend, financial consultant, London, next of kin, private e-mail, private investor, total fund, USD
From: "Chopra Parkash"<[email protected]>Subject: …Projects Funding]Date: Thursday 8th October 2020 14:52:20 PM UTCScammer: [email protected] business plan, funds investment, get in touch, portfolio, private investor, Real Estate
From: "Mr jasmin sabanovic"<[email protected]>Subject: Your funding need (Angel investor)Date: Thursday 24th September 2020 14:48:33 PM UTCScammer: [email protected] private investor
From: "Dr Kingsley Obiora" <[email protected]>Subject: invest in Real EstateDate: Thursday 20th August 2020 11:05:40 AM UTCScammer: [email protected] Bank of Nigeria, financial consultant, next of kin, Nigeria, private investor, Real Estate, total fund, USD
From: "Robert Kings" <[email protected]>Subject: Relating to the trusteeship?Date: Monday 17th August 2020 17:09:36 PM UTCScammer: [email protected] partnership, private investor, Syria, to your country, United Kingdom
From: "Mr James Vincoli Jnr" <[email protected]>Subject: Good Day RequestDate: Wednesday 5th August 2020 17:05:31 PM UTCScammer: [email protected] good profit, partnership, private e-mail, private investor
From: “Eric Gruber”<[email protected]>Subject: Business PlansDate: Friday 17th July 2020 19:26:33 UTCScammer: <[email protected]> business plan, IMF, let me know, portfolio, private investor, receive the fund, want to invest
From: Elmed Mohammed <[email protected]>Subject: Investment ProjectDate: Tuesday 7th July 2020 20:39:44 UTCScammer: [email protected] Elmed Mohammed, Libya, private investor, project manager
From: Mr Glen Cheron <[email protected]>Subject: INVESTMENT PROPOSALDate: Monday 6th July 2020 10:13:39 UTCScammer: Mr Glen Cheron <[email protected]> get in touch, investment proposal, portfolio, private investor, Real Estate
From: Elmed Mohammed <[email protected]>Subject: Investment ProposalDate: Thursday 25th June 2020 17:12:36 UTCScammer: [email protected] Elmed Mohammed, investment proposal, Libya, private investor, project manager
From: [email protected]Subject: Portfolio ManagementsDate: Monday 15th June 2020 21:35:04 UTCScammer: [email protected] Million USD, portfolio, private investor, USD, virus
From: Simone Belle <[email protected]>Subject: Funding/Investing programsDate: Friday 5th June 2020 14:52:32 UTCScammer: [email protected] Finance Company, investing, private investor
From: James Vincoli Jnr <[email protected]>Subject: Good RequestDate: Saturday 30th May 2020 14:30:02 UTCScammer: [email protected] good profit, partnership, private e-mail, private investor
From: [email protected]Subject: Portfolio ManagementsDate: Tuesday 26th May 2020 01:11:32 UTCScammer: [email protected] Million USD, portfolio, private investor, USD, virus
From: "J Pelletier" <[email protected]>Subject: Project/investment LoansDate: Wednesday 6th May 2020 23:27:05 UTCScammer: [email protected] inform you, private investor, project funding
From: [email protected]Subject: Re: AWAITING YOUR URGENT RESPONSEDate: Thursday 16th April 2020 03:41:01 UTCScammer: [email protected] business proposal, interest rate, Middle East, private investor, Thank you
From: "Mr. David Lean Russel"<[email protected]>Subject: Re: AWAITING YOUR URGENT RESPONSEDate: Tuesday 31st March 2020 22:08:46 UTCScammer: <[email protected] > business proposal, interest rate, Middle East, private investor, Thank you
From: [email protected]Subject: Managements & FundingDate: Friday 21st February 2020 16:48:18 UTCScammer: [email protected] Million USD, private investor, USD
From: Mr David Myers <[email protected]>Subject: GOOD DAY SIRDate: Thursday 21st November 2019 11:40:33 UTCScammer: [email protected] Email Address, investment proposal, private e-mail, private email address, private investor
From: "[email protected] [email protected]" <[email protected]>Subject: We Fund Startups & BusinessesDate: Friday 15th November 2019 08:32:10 UTCScammer: "[email protected] [email protected]" <[email protected]> Finance Company, investing, private investor
From: Hamza Bello <[email protected]>Subject: INVESTMENT OPPORTUNITY.Date: Wednesday 25th September 2019 11:08:45 UTCScammer: Hamza Bello <[email protected]> portfolio, private investor